SERHAN v. PALLUCONI et al
| District Of Columbia District Court | |
| Judge: | Trevor N Mcfadden |
| Case #: | 1:24-cv-03400 |
| Nature of Suit | 899 Other Statutes - Administrative Procedure Act/Review or Appeal of Agency Decision |
| Cause | 05:702 Administrative Procedure Act |
| Case Filed: | Dec 06, 2024 |
| Last checked: Friday Dec 06, 2024 9:07 AM EST |
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Defendant
OFFICE OF FOREIGN ASSETS CONTROL
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Defendant
LISA PALLUCONI
1500 Pennsylvania Avenue, NW Freedmans Bank Building
Washington, DC 20220 |
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Plaintiff
FADI HUSSEIN SERHAN
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| Docket last updated: 9 hours ago |
| Monday, December 09, 2024 | ||
| 5 | 5
service
Electronic Summons Issued as to AUSA,USAG
Mon 12/09 2:54 PM
SUMMONS (4) Issued Electronically as to LISA PALLUCONI, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, U.S. Attorney and U.S. Attorney General (Attachment: #1 Notice and Consent)(zsl) |
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| 4 | 4
order
Standing Order
Mon 12/09 2:02 PM
STANDING ORDER Establishing Procedures for Cases Before Judge Trevor N. McFadden. The parties are hereby ORDERED to read and comply with the directives in the attached standing order. Signed by Judge Trevor N. McFadden on 12/9/2024. (lctnm2) |
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utility
Case Assigned/Reassigned
Mon 12/09 1:53 PM
Case Assigned to Judge Trevor N. McFadden. (zsl) |
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| Friday, December 06, 2024 | ||
| 3 | 3
cmp
Civil Cover Sheet (USE ONLY IF INSTRUCTED)
Fri 12/06 10:11 AM
CIVIL COVER SHEET by FADI HUSSEIN SERHAN re1 Complaint filed by FADI HUSSEIN SERHAN. Related document:1 Complaint filed by FADI HUSSEIN SERHAN.(Ferrari, Erich) |
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| 2 | 2
cmp
Request for Summons to Issue
Fri 12/06 10:10 AM
REQUEST FOR SUMMONS TO ISSUE filed by FADI HUSSEIN SERHAN. Related document:1 Complaint filed by FADI HUSSEIN SERHAN.(Ferrari, Erich) |
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Att: 1
Summons OFAC Summons,
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Att: 2
Summons Graves Summons,
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Att: 3
Summons Garland Summons
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| 1 | 1
cmp
Complaint
Fri 12/06 10:06 AM
COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ADCDC-11340705) filed by FADI HUSSEIN SERHAN.(Ferrari, Erich) Modified on 12/6/2024 to correct docket text (rj) |
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